Scrutinizer Report of EGM held on 21-07-2025
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Acme Resources Ltd held an Extraordinary General Meeting on 21 July 2025 via video conferencing. Two resolutions were considered: (1) an ordinary resolution to appoint Mr. Ravin Saluja (DIN: 00289305) as Managing Director and approve his remuneration, where the promoter group was interested, and (2) a special resolution to re-appoint Mrs. Swati Agrawal (DIN: 06684407) as Independent Director. Out of 2,57,44,000 total outstanding shares, 2,24,60,438 shares (87.25%) were polled, and both resolutions were approved with overwhelming 99.9982% votes in favour and just 0.0018% against. Promoter group voted 100% in favour on both items. E-voting was conducted by NSDL, and Amit Choraria & Co. acted as Scrutinizer.
Mr. Ravin Saluja is now formally appointed as Managing Director and Mrs. Swati Agrawal continues as Independent Director. The near-unanimous approval reflects strong shareholder consensus and no governance pushback; minimal public dissent (only 409 votes against) means little controversy likely to affect the stock price.